Company Information
CIN
Status
Date of Incorporation
10 December 1975
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,380,000
Authorised Capital
2,400,000
Directors
Anu Abraham
Whole Time Director
over 23 years ago
over 23 years ago
Ayyankulamkara Verghese Chummar
Whole Time Director
over 49 years ago
over 49 years ago
Chennakat Chacko John
Director
over 49 years ago
over 49 years ago
Charges
07 February 2015
The Federal Bank Limited
30 Lak
17 March 2010
The Federal Bank Limited
1 Crore
09 July 2007
The Federal Bank Limited
9 Lak
18 December 2006
The Federal Bank Limited
84 Lak
03 February 1998
The Federal Bank Limited
1 Crore
15 November 1996
Fedral Bank Limited
15 Lak
03 February 1998
The Federal Bank Limited
0
18 December 2006
The Federal Bank Limited
0
17 March 2010
The Federal Bank Limited
0
07 February 2015
The Federal Bank Limited
0
15 November 1996
Fedral Bank Limited
0
09 July 2007
The Federal Bank Limited
0
03 February 1998
The Federal Bank Limited
0
18 December 2006
The Federal Bank Limited
0
17 March 2010
The Federal Bank Limited
0
07 February 2015
The Federal Bank Limited
0
15 November 1996
Fedral Bank Limited
0
09 July 2007
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form ADT-1-070116.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Optional Attachment 1-200415.PDF
Optional Attachment 2-200415.PDF
Optional Attachment 3-200415.PDF
Certificate of Registration of Mortgage-200415.PDF
